City: Madrid
Found 676 reviews / complaints
Page 17

Estrella Security And Finance Company
Spain Sent me a letter saying I had won 815,810 euro in La Primitiva Lottery

Miscellaneous Anonymous 78034 0

I have received a letter from the above-named saying I have won 815810 euro in Spanish lottery. They have asked me to forward lots of personal details before I can begin the process of claiming my (sic) prize. I have never played any Spanish lottery. Tom dublin Ireland ...

Don Raul Gomez - Loterias Y Apuestas Del Estado
Six hundred and fifteen thousand eight hundren and ten euros won

Miscellaneous Anonymous 77915 0

Today the 13th August I recieved a letter with my real name on it and address saying I have won 615,810.00 euros, the funny thing is the letter said to reply for the claim by the 7th August so the letter for the claim is late, as I received by post on hte 13th August, sure I know its a lie. And ...

Pinacle Trust Security Company
Sent out notification letter informing me I have been approved a lump sum of 615,810.00 euros Europe

Miscellaneous Anonymous 77544 0

Today I received a Notification letter (Award Notification, Final Notice) from Pinacle Trust Security Company. It was stated my fund is now deposited with a security insured in my name. To begin my claim, I was to contact my claim agent, Antonio Moreno, Foreign Operations Manager no later than 22 ...

Loteria Primitiva
Trying to deceive me into giving my banking details

Miscellaneous Anonymous 77487 0

Having heard of these type of frauds I was immediately on my guard. The paper used is of inferior quality. The images are obviously copied and inserted into the letter head. The postal stamp says Malaga, yet the letter head is Madrid, plus they used a stamp rather than a frank. Why would a Spanish ...

Truegate Deplomatic Correo Security Company Sa
Tried to obtain 1520 for certificate of transfer of 774,000.00 Sterling Madrid

Shops, Products, Services Anonymous 76957 0

I received a letter to my old address, I gave confirmation of my name, DOB, old address, and bank details of bank with OD in only, no large funds, as I was a bit weiry, I then was called by the numbers given, Named person Louise Williams, whom said some other parson would contact me, Mr. Newmendo ...

Santa-Lucia Security Company
(Dr William Smith) Lottery scam hits england now

Miscellaneous Anonymous 76929 0

My 18 yr old son has just received a photo copy of a letter from Santa-lucia security to say they have 915,810.00 euros waiting in a bank account for him to claim and they will act as his claim agents at a cost of 10% of his winnings. Knowing most 18 yr olds they would have had signs in front of ...

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City: MadridFound 676 reviews / complaintsPage 17

Estrella Security And Finance Company Spain Sent me a letter saying I had won 815,810 euro in La Primitiva Lottery

Don Raul Gomez - Loterias Y Apuestas Del Estado Six hundred and fifteen thousand eight hundren and ten euros won

Pinacle Trust Security Company Sent out notification letter informing me I have been approved a lump sum of 615,810.00 euros Europe

Loteria Primitiva Trying to deceive me into giving my banking details

Truegate Deplomatic Correo Security Company Sa Tried to obtain 1520 for certificate of transfer of 774,000.00 Sterling Madrid

Santa-Lucia Security Company (Dr William Smith) Lottery scam hits england now